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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stark, Richard Arthur John
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2005-01-02 ~ now
    OF - Director → CIF 0
    Mr Richard Arthur John Stark
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Philip Stuart
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Philip Stuart Jones
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wood, Deborah Stuart
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Wood, Deborah Stuart
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Secretary → CIF 0
    Deborah Stuart Wood
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jones, Pamela Jessica
    Retired born in November 1938
    Individual
    Officer
    1998-05-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Jones, Philip Stuart
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 3
    Stark, May Threlkeld
    Retired born in May 1926
    Individual
    Officer
    ~ 2004-08-08
    OF - Director → CIF 0
  • 4
    Martindale, Dilys
    Retired born in May 1914
    Individual
    Officer
    ~ 1993-10-24
    OF - Director → CIF 0
  • 5
    Jones, Peter Stuart
    Chartered Accountant born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2016-05-26
    OF - Director → CIF 0
    Jones, Peter Stuart
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
    Mr Peter Stuart Jones
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Oakes, Annie Isabella Mary
    Retired born in November 1915
    Individual
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
parent relation
Company in focus

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,525,000 GBP2024-12-31
4,325,000 GBP2023-12-31
Debtors
26,724 GBP2024-12-31
36,180 GBP2023-12-31
Cash at bank and in hand
30,185 GBP2024-12-31
134,606 GBP2023-12-31
Current Assets
56,909 GBP2024-12-31
170,786 GBP2023-12-31
Net Current Assets/Liabilities
32,417 GBP2024-12-31
116,100 GBP2023-12-31
Total Assets Less Current Liabilities
4,557,417 GBP2024-12-31
4,441,100 GBP2023-12-31
Net Assets/Liabilities
3,730,685 GBP2024-12-31
3,661,868 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Revaluation reserve
3,177,159 GBP2024-12-31
3,111,887 GBP2023-12-31
2,764,090 GBP2022-12-31
Other miscellaneous reserve
1,236 GBP2024-12-31
1,236 GBP2023-12-31
Retained earnings (accumulated losses)
547,290 GBP2024-12-31
543,745 GBP2023-12-31
523,165 GBP2022-12-31
Equity
3,730,685 GBP2024-12-31
3,661,868 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
125,817 GBP2024-01-01 ~ 2024-12-31
444,377 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
125,817 GBP2024-01-01 ~ 2024-12-31
444,377 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-57,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,525,000 GBP2024-12-31
4,325,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,927 GBP2024-12-31
29,243 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,797 GBP2024-12-31
6,937 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,724 GBP2024-12-31
Amounts falling due within one year, Current
36,180 GBP2023-12-31
Corporation Tax Payable
Current
16,236 GBP2024-12-31
29,747 GBP2023-12-31
Other Creditors
Current
8,256 GBP2024-12-31
24,939 GBP2023-12-31
Creditors
Current
24,492 GBP2024-12-31
54,686 GBP2023-12-31

  • CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)
    Info
    Registered number 00183953
    9 Cotswold Road, Lytham FY8 4NN
    PRIVATE LIMITED COMPANY incorporated on 1922-08-24 (103 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.